VLL BALTIC Co, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 09.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VLL BALTIC Co" |
| Registration number, date | 43603051714, 17.01.2012 |
| VAT number | None (excluded 22.12.2014) Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Rīga, Gaujas iela 29A-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.05.2012 (registered payment 09.05.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 5.32 |
| Personal income tax (thousands, €) | 1.55 |
| Statutory social insurance contributions (thousands, €) | 3.02 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRICU" | Until 09.08.2012 | 13 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Jāņa Čakstes prospekts 2 | Until 29.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Kurbada iela 4 | Until 09.08.2012 | 13 years ago |
| Jelgava, Pļavu iela 1A-43 | Until 09.05.2012 | 13 years ago |
| Rīga, Sporta iela 15 | Until 29.04.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2015.
Case number: C32347914 Started 07.01.2015,
ended 19.06.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.06.2015 |
26.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.01.2015 |
07.01.2015 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.01.2015 |
07.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.92 KB | 30.10.2014 | 21.10.2014 | 3 |
Articles of Association |
TIF | 68.25 KB | 09.08.2012 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 52.42 KB | 09.08.2012 | 20.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 10.05.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 15.25 KB | 10.05.2012 | 30.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.62 KB | 10.05.2012 | 30.03.2012 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 10.05.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 18.88 KB | 18.01.2012 | 17.01.2012 | 1 |
Memorandum of Association |
EDOC | 40.65 KB | 18.01.2012 | 10.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.18 KB | 09.07.2015 | 09.07.2015 | 2 |
Application in Insolvency proceedings |
DOC | 55.5 KB | 08.07.2015 | 08.07.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 31.94 KB | 08.07.2015 | 08.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 148.39 KB | 08.07.2015 | 07.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 08.07.2015 | 07.07.2015 | 1 |
Notary’s decision |
RTF | 180.05 KB | 26.06.2015 | 26.06.2015 | 2 |
Notary’s decision |
EDOC | 73.62 KB | 26.06.2015 | 26.06.2015 | 2 |
Cover letter |
TIF | 33.02 KB | 29.06.2015 | 19.06.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 200.4 KB | 29.06.2015 | 19.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.76 KB | 28.01.2015 | 27.01.2015 | 2 |
Court decision/judgement |
TIF | 288.66 KB | 08.01.2015 | 07.01.2015 | 4 |
Notary’s decision |
EDOC | 74.28 KB | 07.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 05.01.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 05.01.2015 | 05.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.38 KB | 23.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.43 KB | 30.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 210.1 KB | 30.10.2014 | 21.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 30.10.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.09 KB | 30.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.52 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 120.37 KB | 23.07.2014 | 21.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.04 KB | 23.07.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.91 KB | 16.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 111.48 KB | 16.07.2014 | 10.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 16.07.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 09.07.2014 | 08.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 157.93 KB | 03.05.2013 | 29.04.2013 | 2 |
Application |
TIF | 133.08 KB | 03.05.2013 | 17.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 55.17 KB | 03.05.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 245.08 KB | 09.08.2012 | 09.08.2012 | 2 |
Registration certificates |
TIF | 194.79 KB | 09.08.2012 | 09.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 83.26 KB | 09.08.2012 | 02.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 159.09 KB | 09.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 251.61 KB | 09.08.2012 | 20.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.23 KB | 09.08.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 10.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 69.28 KB | 10.05.2012 | 30.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.92 KB | 10.05.2012 | 30.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.37 KB | 10.05.2012 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 10.05.2012 | 30.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32 KB | 10.05.2012 | 09.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 10.05.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 18.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 22.03 KB | 18.01.2012 | 17.01.2012 | 1 |
Announcement regarding the legal address |
EDOC | 40.02 KB | 18.01.2012 | 10.01.2012 | 1 |
Application |
EDOC | 65.55 KB | 18.01.2012 | 10.01.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 35.2 KB | 18.01.2012 | 10.01.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register